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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thurston, Robin

child relation
Offspring entities and appointments
Active 8
  • 1
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    STARTSOLO LIMITED - 1991-01-07
    icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    PIMCO 2631 LIMITED - 2007-05-09
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    PARSONGRANGE LIMITED - 2004-04-14
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2001-03-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    icon of address Refer, To Parent Regester, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-19 ~ now
    IIF 98 - Director → ME
Ceased 89
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1979-12-31
    AIRWORK LIMITED - 1980-12-31
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 106 - Director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-02
    IIF 96 - Director → ME
  • 3
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2016-03-01
    IIF 122 - Director → ME
  • 4
    icon of address Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2024-12-31
    Officer
    icon of calendar 1996-03-14 ~ 1997-05-07
    IIF 85 - Director → ME
  • 5
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    ANC HOLDINGS LIMITED - 2006-05-03
    icon of address Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 92 - Director → ME
  • 6
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 91 - Director → ME
  • 7
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2016-02-22
    IIF 128 - Director → ME
    icon of calendar 2001-01-24 ~ 2016-02-22
    IIF 55 - Secretary → ME
  • 8
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2015-11-17
    IIF 15 - Secretary → ME
  • 9
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 97 - Director → ME
  • 10
    icon of address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-11-18
    IIF 123 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-11-18
    IIF 71 - Secretary → ME
  • 11
    ADM COCOA UK LIMITED - 2015-08-10
    ADM COCOA HULL LIMITED - 2010-10-01
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 110 - Director → ME
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 6 - Secretary → ME
  • 12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2016-02-26
    IIF 129 - Director → ME
    icon of calendar 2005-09-15 ~ 2016-02-26
    IIF 70 - Secretary → ME
  • 13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    CFM I LIMITED - 1995-11-13
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2016-02-10
    IIF 109 - Director → ME
    icon of calendar 1999-10-18 ~ 2016-02-10
    IIF 44 - Secretary → ME
  • 14
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2015-08-19
    IIF 126 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 58 - Secretary → ME
  • 15
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2016-02-23
    IIF 53 - Secretary → ME
  • 16
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2016-02-22
    IIF 118 - Director → ME
    icon of calendar 2003-12-08 ~ 2016-02-22
    IIF 57 - Secretary → ME
  • 17
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    icon of address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 121 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 72 - Secretary → ME
  • 18
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2016-02-23
    IIF 46 - Secretary → ME
  • 19
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-02-23
    IIF 111 - Director → ME
    icon of calendar 2012-04-26 ~ 2016-02-23
    IIF 8 - Secretary → ME
  • 20
    PALMER & WALL LIMITED - 1990-05-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2016-02-10
    IIF 114 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 49 - Secretary → ME
  • 21
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 51 - Secretary → ME
  • 22
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2015-08-19
    IIF 127 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 73 - Secretary → ME
  • 23
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2016-03-01
    IIF 125 - Director → ME
    icon of calendar 2000-01-31 ~ 2005-12-02
    IIF 64 - Secretary → ME
  • 24
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    CARGILL ALBION LIMITED - 1983-09-30
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2016-02-29
    IIF 124 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-29
    IIF 45 - Secretary → ME
  • 25
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    icon of address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 120 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 75 - Secretary → ME
  • 26
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2016-02-10
    IIF 47 - Secretary → ME
  • 27
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2015-08-19
    IIF 115 - Director → ME
    icon of calendar 2013-05-23 ~ 2016-02-10
    IIF 12 - Secretary → ME
  • 28
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-02-22
    IIF 117 - Director → ME
    icon of calendar 2010-03-25 ~ 2016-02-22
    IIF 10 - Secretary → ME
  • 29
    CARGILL SCHOKINAG UK LIMITED - 2018-11-28
    ADM SCHOKINAG UK LIMITED - 2015-08-10
    SCHOKINAG (UK) LIMITED - 2009-09-17
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 130 - Director → ME
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 13 - Secretary → ME
  • 30
    icon of address 60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2016-02-10
    IIF 50 - Secretary → ME
  • 31
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    icon of calendar 2000-10-05 ~ 2009-05-29
    IIF 22 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2016-02-22
    IIF 113 - Director → ME
    icon of calendar 2002-12-03 ~ 2016-02-22
    IIF 74 - Secretary → ME
  • 33
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 56 - Secretary → ME
  • 34
    FERRISBRIDGE LIMITED - 1996-12-20
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 24 - Secretary → ME
  • 35
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    icon of calendar 2002-07-30 ~ 2009-05-29
    IIF 23 - Secretary → ME
  • 36
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    icon of calendar 2002-12-16 ~ 2009-05-29
    IIF 40 - Secretary → ME
  • 37
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2002-04-04
    IIF 99 - Director → ME
    icon of calendar 1999-10-18 ~ 2016-02-23
    IIF 59 - Secretary → ME
  • 38
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2016-02-10
    IIF 112 - Director → ME
    icon of calendar 2013-08-15 ~ 2016-02-10
    IIF 9 - Secretary → ME
  • 39
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-22
    IIF 95 - Director → ME
    icon of calendar 2006-05-19 ~ 2007-05-29
    IIF 14 - Secretary → ME
  • 40
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2016-02-10
    IIF 131 - Director → ME
    icon of calendar 2008-04-17 ~ 2016-02-10
    IIF 2 - Secretary → ME
  • 41
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2016-02-10
    IIF 116 - Director → ME
    icon of calendar 2008-04-17 ~ 2016-02-10
    IIF 1 - Secretary → ME
  • 42
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 80 - Director → ME
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 62 - Secretary → ME
  • 43
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 81 - Director → ME
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 63 - Secretary → ME
  • 44
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 82 - Director → ME
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 61 - Secretary → ME
  • 45
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    icon of calendar 2004-06-10 ~ 2009-05-29
    IIF 36 - Secretary → ME
  • 46
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 52 - Secretary → ME
  • 47
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    icon of address Express House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1994-01-13
    IIF 100 - Director → ME
  • 48
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 33 - Secretary → ME
  • 49
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 79 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 76 - Secretary → ME
  • 50
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    FORMAT INTERNATIONAL LIMITED - 2016-10-21
    icon of address 6th Floor 2 London Wall Place, London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 78 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 77 - Secretary → ME
  • 51
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    icon of address Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2016-02-29
    IIF 60 - Secretary → ME
  • 52
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2010-12-29
    IIF 28 - Secretary → ME
  • 53
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-05-29
    IIF 19 - Secretary → ME
  • 54
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-12-29
    IIF 38 - Secretary → ME
  • 55
    HAFFAR & CO LIMITED - 1981-12-31
    icon of address Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -225,974 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-12-14 ~ 1997-05-07
    IIF 83 - Director → ME
  • 56
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    icon of address Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2011-12-01
    IIF 103 - Director → ME
    icon of calendar 2004-01-12 ~ 2011-12-01
    IIF 4 - Secretary → ME
  • 57
    icon of address Rushmead, Leigh Place, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,423 GBP2024-12-31
    Officer
    icon of calendar 1993-06-02 ~ 2004-11-08
    IIF 105 - Director → ME
  • 58
    PADDOCKBRIGHT LIMITED - 2000-07-06
    icon of address Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2000-12-19
    IIF 67 - Secretary → ME
  • 59
    LEMONBRIDGE LIMITED - 2000-07-06
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2000-12-19
    IIF 65 - Secretary → ME
  • 60
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 104 - Director → ME
  • 61
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 90 - Director → ME
  • 62
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 35 - Secretary → ME
  • 63
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 25 - Secretary → ME
  • 64
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    icon of calendar 2000-11-13 ~ 2009-05-29
    IIF 29 - Secretary → ME
  • 65
    FORAY 496 LIMITED - 1998-12-23
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2016-02-22
    IIF 7 - Secretary → ME
  • 66
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 31 - Secretary → ME
  • 67
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,942,270 GBP2024-12-31
    Officer
    icon of calendar 2007-08-17 ~ 2009-12-18
    IIF 3 - Secretary → ME
  • 68
    icon of address 14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 69
    S 1 ASSETS LIMITED - 2005-07-26
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    icon of calendar 2004-11-09 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 70
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    icon of calendar 2004-10-29 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 71
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    icon of calendar 2006-03-29 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 72
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,329,348 GBP2024-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2009-12-18
    IIF 5 - Secretary → ME
  • 73
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1976-12-31
    NUTEC LIMITED - 2001-12-13
    icon of address Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2016-02-22
    IIF 11 - Secretary → ME
  • 74
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2016-03-01
    IIF 119 - Director → ME
    icon of calendar 2009-09-29 ~ 2016-03-01
    IIF 54 - Secretary → ME
  • 75
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    icon of address Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2011-12-01
    IIF 39 - Secretary → ME
  • 76
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-01-13
    IIF 101 - Director → ME
  • 77
    icon of address 20 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 86 - Director → ME
  • 78
    icon of address C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 93 - Director → ME
  • 79
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 87 - Director → ME
  • 80
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR (UK) LIMITED - 2006-02-01
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    SERVISAIR UK LIMITED - 2015-12-08
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 89 - Director → ME
  • 81
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR PLC - 2006-02-20
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR GROUP PLC - 2012-02-16
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 107 - Director → ME
  • 82
    DUCKVALE LIMITED - 1978-12-31
    icon of address Riverside House River Lane, Saltney, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,401 GBP2024-09-30
    Officer
    icon of calendar 1995-12-14 ~ 1997-05-07
    IIF 84 - Director → ME
  • 83
    MINILOT LIMITED - 1994-08-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2016-02-10
    IIF 108 - Director → ME
    icon of calendar 2008-03-17 ~ 2016-02-10
    IIF 48 - Secretary → ME
  • 84
    icon of address 7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-18 ~ 2016-02-09
    IIF 17 - Secretary → ME
  • 85
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    icon of calendar 2001-01-09 ~ 2009-05-29
    IIF 41 - Secretary → ME
  • 86
    CHRB LIMITED - 1999-05-06
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 26 - Secretary → ME
  • 87
    SLOVIN LIMITED - 2001-12-10
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    icon of calendar 2001-12-14 ~ 2009-05-29
    IIF 20 - Secretary → ME
  • 88
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2016-02-08
    IIF 43 - Secretary → ME
  • 89
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    icon of calendar 2002-05-27 ~ 2009-05-29
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.